RBI tells lenders to act on UN Taliban sanctions list changes to 5 entries

RBI told banks, NBFCs and other lenders on 30 October 2026 to act on the UN's amendments to five entries on its Taliban sanctions list under UAPA Section 51A.

Magnifying glass over coins on a bank counter, representing sanctions screening by lenders
Banks screen accounts against UN sanctions lists as part of KYC checks. Illustration: AI-generated.

Key points

  • RBI circular dated 30 October 2026 asks regulated entities to act on amendments to five entries on the UN Taliban Sanctions List.
  • The UN Security Council committee made the amendments on 29 October 2026, as informed by India's Ministry of External Affairs.
  • Lenders must follow Chapter IX of the RBI KYC Directions, 2025 and the UAPA Order of 2 February 2021.
  • Delisting requests received by a bank go electronically to the Joint Secretary (CTCR) in the Ministry of Home Affairs.

The Reserve Bank of India (RBI) on 30 October 2026 asked banks, non-banking financial companies and other regulated lenders to act on changes the United Nations Security Council made to five entries on its Taliban Sanctions List. The circular is numbered RBI/2026-27/303.

What happened

The Ministry of External Affairs told the RBI about UN press release SC/16494, dated 29 October 2026. In it, the Security Council committee set up under resolution 1988 (2011) amended entries on the list of people and entities linked to the Taliban. The list carries an assets freeze, a travel ban and an arms embargo.

The five amended entries are all individuals: TAi.007 (Abdul Latif Mansur), TAi.024 (Abdul Ghani Baradar), TAi.026 (Amir Khan Motaqi), TAi.082 (Abdul-Haq Wassiq) and TAi.093 (Khairullah Khairkhwah). Each entry records 29 October 2026 as an amendment date. The circular does not say that anyone was added or removed.

The circular went to commercial banks, small finance banks, payment banks, urban and rural co-operative banks, regional rural banks, local area banks, NBFCs, asset reconstruction companies and all-India financial institutions.

RBI circular dated 30 October 2026 asks regulated entities to act on amendments to five entries on the UN Taliban Sanctions L

What it means for you

For most customers, nothing changes. The rules require a regulated entity to make sure it holds no account in the name of anyone on the UN lists of suspected terrorist links. This follows Section 51A of the Unlawful Activities (Prevention) Act, 1967, and Chapter IX of the RBI Know Your Customer Directions, 2025.

Lenders are told to follow the procedure in the UAPA Order of 2 February 2021, amended on 22 April 2024, and to ensure “meticulous compliance”. In practice, this is why banks screen account holders against sanctions lists as part of KYC checks.

The RBI also says that if a bank receives a request to be taken off the list, it must forward it electronically to the Joint Secretary (CTCR) at the Ministry of Home Affairs. People or entities seeking removal can also apply to the UN’s Focal Point for Delisting, set up under resolution 1730 (2006), directly or through their State of residence or nationality.

Background

The RBI regularly passes on UN list updates received through the government. An earlier circular covered changes to three entries; see RBI tells lenders to act on UN sanctions list changes to 3 entries.

The updated UN lists for ISIL (Da’esh), Al-Qaida and the Taliban are published on the UN Security Council sanctions website, which the circular points lenders to.

What it means for you

Ordinary account holders are unlikely to notice any change. The circular is a compliance reminder for banks and NBFCs, which must check that they hold no accounts in the names on the UN list. Anyone who wants a listing reviewed must go through the delisting routes the circular describes.

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Frequently asked questions

What did the RBI ask lenders to do?

It asked regulated entities to take note of the UN's amendments to five entries on the Taliban Sanctions List and to comply under Chapter IX of its KYC Directions, 2025 and the UAPA Order of 2 February 2021.

Which entries were amended?

Entries TAi.007, TAi.024, TAi.026, TAi.082 and TAi.093, all individuals, were amended on 29 October 2026.

How can someone seek removal from the list?

Requests can go to the UN Focal Point for Delisting directly or through the person's State of residence or nationality. A request received by a bank is forwarded electronically to the Joint Secretary (CTCR) at the Ministry of Home Affairs.

Sources

  1. Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1988 (2011) Taliban Sanctions List: Amendment of 05 Entries — RBI notifications

This article is for information only and is not investment, tax or legal advice. Figures are from the sources linked above as of the publish or update time. Please verify with official sources or a qualified adviser before making financial decisions.